ONE TERRAIN LIMITED

Company number 05899868

Date	Type	Description	View / Download
06 Sep 2012	CH01	Director's details changed for Mr Ty Saville on 1 December 2011	(2 pages)
06 Sep 2012	CH01	Director's details changed for Mr Sebastian Arden Saville on 1 December 2011	(2 pages)
06 Sep 2012	CH03	Secretary's details changed for Mr Ty Saville on 1 December 2011	(1 page)
02 Nov 2011	AA	Total exemption small company accounts made up to 31 December 2010	(4 pages)
03 Oct 2011	AR01	Annual return made up to 8 August 2011 with full list of shareholders	(5 pages)
02 Oct 2010	AA	Total exemption small company accounts made up to 31 December 2009	(5 pages)
01 Oct 2010	AR01	Annual return made up to 8 August 2010 with full list of shareholders	(5 pages)
04 Nov 2009	AA	Total exemption small company accounts made up to 31 December 2008	(4 pages)
18 Sep 2009	363a	Return made up to 08/08/09; full list of members	(4 pages)
03 Sep 2008	363a	Return made up to 08/08/08; full list of members	(4 pages)
09 Jun 2008	AA	Total exemption small company accounts made up to 31 December 2007	(5 pages)
02 Nov 2007	288a	New secretary appointed	(2 pages)
02 Nov 2007	288b	Secretary resigned	(1 page)
31 Oct 2007	363a	Return made up to 08/08/07; full list of members	(2 pages)
27 Oct 2007	287	Registered office changed on 27/10/07 from: 36-38 westbourne grove newton road london W2 5SH	(1 page)
08 Sep 2007	225	Accounting reference date extended from 31/08/07 to 31/12/07	(1 page)
26 Oct 2006	CERTNM	Company name changed flaming boxes LTD\certificate issued on 26/10/06	(2 pages)
03 Oct 2006	88(2)R	Ad 20/09/06--------- £ si 99@1=99 £ ic 1/100	(2 pages)
03 Oct 2006	288b	Director resigned	(1 page)
03 Oct 2006	288a	New director appointed	(2 pages)
03 Oct 2006	288a	New director appointed	(2 pages)
08 Aug 2006	NEWINC	Incorporation	(17 pages)